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t. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Jeffrey Cohen Thurs. Oct.
9, 2014. See below itinerary for Oct. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Je
er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wet Oct. 8, 2014 LS
9, 2014. See below itinerary for Oct. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Je
t. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Jeji•ey Cohen Thurs. Oct 2
er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8, 2014 L
2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-5:00 m Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: Andrew Farkas, Jim Aston, Jeffrey Cohen
2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-5:00 m Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: Andrew Farkas, Jim Aston, Jeffrey Cohen Thurs. Oct 2. 2014 LSI
14 Reminde to arrive Germany today via AF#1122 at 10:30pm (Rec Loc. 1:45pm Appt w/Erika Kellerhals (MM) 2:00pm Ap t w ohn McDonald, Director of Banking and Insurance, at STC (John McDonald / Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8. 201
ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internatio
King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
Dollars (8500000,00). ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph
authorizes the creation of these entities. Pursuant to Title 9, Chapter 25, Section 721,a copy of which is attached to this letter, the Director of Banking and Insurance is responsible for issuing the license to FSG to commence operations. FSG is not required to obtain a business license from the Department of Licens
ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internat
: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
Entities connected to both Erika Kellerhals and Banking and Insurance

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONCecile de Jongh
PERSON
Marc Rich
PERSON
Woody Allen
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONJeanne Brennan
PERSON
Prince Andrew
PERSONAndrew Farkas
PERSON
Joi Ito
PERSON
United States
LOCATION
Jes Staley
PERSON
St Thomas
LOCATION
Teterboro
LOCATION
Mort Zuckerman
PERSON
Terje Rod-Larsen
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Financial Trust Company
ORGANIZATION